• CORMELA SA

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    Register number: CH-660.0.621.003-7
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CORMELA SA

    • CORMELA SA has its legal headquarters in Gland and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • The last commercial register change was made on 13.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company CORMELA SA is registered under the UID CHE-110.048.842.
    • There are 33 other active companies registered at the same address. These include: Adminub Sàrl, Argos Group SA, Argos Pension SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, détention, gestion et cession de participations dans toutes sociétés, à l'exception d'opérations soumises à la Loi sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 13.02.2023

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Pully <2004 12.02.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CORMELA SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230213/2023 - 13.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005676988, Commercial Registry Office Vaud, (550)

    CORMELA SA, à Gland, CHE-110.048.842 (FOSC du 01.09.2020, p. 0/1004969167). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-398.161.059), à Vernier.

    SOGC 200901/2020 - 01.09.2020
    Categories: Change in management

    Publication number: HR02-1004969167, Commercial Registry Office Vaud, (550)

    CORMELA SA, à Gland, CHE-110.048.842 (FOSC du 27.05.2019, p. 0/1004639070). Wanner Christian n'est plus administrateur;
    sa signature est radiée.

    SOGC 190527/2019 - 27.05.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004639070, Commercial Registry Office Vaud, (550)

    CORMELA SA, précédemment à Meyrin, CHE-110.048.842 (FOSC du 13.01.2016, p. 0/2593719). Siège transféré à Gland.

    Nouvelle adresse:
    Route des Avouillons 30, 1196 Gland. Statuts modifiés le 14 mai 2019. L'administrateur Wanner Christian est désormais à Nyon. Le no d'identification de l'organe de révision PricewaterhouseCoopers SA est CHE-497.306.752).

    Nouvel administrateur avec signature individuelle:
    Piguet Christophe, du Chenit, à Pully. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.

    Hit list

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